Securities code: 002975 securities abbreviation: Zhuhai Bojay Electronics Co.Ltd(002975) Announcement No.: 2022-001 bond Code: 127051 bond abbreviation: Bojie convertible bond
Zhuhai Bojay Electronics Co.Ltd(002975)
Announcement of resolutions of the first extraordinary general meeting of shareholders in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The shareholders' meeting did not veto the proposal.
2. This shareholders' meeting does not involve changing the resolutions adopted at previous shareholders' meetings.
1、 Meetings held
1. Meeting time:
(1) On site meeting time: 14:50 PM, January 7, 2022
(2) Online voting time: the online voting time through the system of Shenzhen stock exchange is 9:15 to 9:25 a.m., 9:30 to 11:30 p.m. and 13:00 to 15:00 p.m. on January 7, 2022; Through the Internet voting system of Shenzhen Stock Exchange（ http://wltp.cn.info.com.cn. ）The time for online voting is any time from 9:15 to 15:00 on January 7, 2022
2. Venue of the meeting: training room, 2f, No. 1 Zhuhai Bojay Electronics Co.Ltd(002975) plant, No. 10 Futian Road, Xiangzhou District, Zhuhai
3. Meeting mode: the combination of on-site voting and online voting is adopted
4. Convener: Board of directors
5. Moderator: Mr. Wang Zhaochun, chairman
6. Legality and compliance of the meeting: the convening of the general meeting of shareholders complies with the provisions of relevant laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange and the articles of association. 2、 Attendance at the meeting
1. Overall attendance at the meeting
23 shareholders and their authorized representatives attended the meeting, representing 100530203 shares, accounting for 71.9677% of the total voting shares of the company.
Among them, 10 shareholders attended by on-site voting, representing 100020000 shares, accounting for 71.6024% of the total voting shares of the company; 13 shareholders attended through online voting, representing 510203 shares, accounting for 0.3652% of the total voting shares of the company.
2. Attendance of minority shareholders
There were 14 minority shareholders (except directors, supervisors, senior managers and other shareholders who individually or jointly hold more than 5% of the shares of the company) attending the meeting, representing 530203 shares, accounting for 0.3796% of the total voting shares of the company.
Among them, one shareholder attended by on-site voting, representing 20000 shares, accounting for 0.0143% of the total voting shares of the company; 13 shareholders attended through online voting, representing 510203 shares, accounting for 0.3652% of the total voting shares of the company.
3, the directors, supervisors and senior management of the company attended or attended the meeting. Influenced by the epidemic of New Coronavirus pneumonia, the lawyer of Beijing Deheng (Shenzhen) law firm witnessed the shareholders' meeting in a long distance video and issued legal advice.
3、 Deliberation and voting of proposals
The meeting voted on the meeting's proposals by combining on-site voting and online voting, considered and adopted the following proposals:
1. The proposal on Revising the measures for the administration of foreign investment was deliberated and adopted
Voting results: 100149100 shares were approved, accounting for 99.6209% of the valid voting shares attending the meeting; 381103 opposition shares, accounting for 0.3791% of the valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares attending the meeting.
2. The proposal on using idle raised funds and idle self owned funds for cash management was deliberated and adopted. The voting results: 100474303 shares were agreed, accounting for 99.9444% of the effective voting shares attending the meeting; 55900 opposition shares, accounting for 0.0556% of the valid voting shares attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the valid voting shares attending the meeting.
Voting of minority shareholders: 474303 shares were approved, accounting for 89.4569% of the valid voting shares of minority shareholders attending the meeting; 55900 opposition shares, accounting for 10.5431% of the effective voting shares of minority shareholders attending the meeting; Abstain 0 shares (including 0 shares by default due to non voting), accounting for 0.0000% of the effective voting shares of minority shareholders attending the meeting.
4、 Legal opinions issued by lawyers
Han Xue and Ouyang Jingxian of Beijing Deheng (Shenzhen) law firm witnessed the shareholders' meeting and issued the legal opinions of Beijing Deheng (Shenzhen) law firm on the first extraordinary shareholders' meeting in Zhuhai Bojay Electronics Co.Ltd(002975) 2022. The concluding opinions are: the convening and convening procedures of the company's meeting The main qualifications of the on-site participants and the convener of the meeting, the proposals, voting procedures and voting results of the meeting comply with the relevant provisions of the company law, the securities law, the rules of the general meeting of shareholders and other laws, regulations, normative documents and the articles of association. The resolutions adopted at the meeting are legal and effective.
5、 Documents for future reference
1. Resolution of the Zhuhai Bojay Electronics Co.Ltd(002975) 2022 first extraordinary general meeting of shareholders;
2. Legal opinions of Beijing Deheng (Shenzhen) law firm on the first extraordinary general meeting of shareholders in Zhuhai Bojay Electronics Co.Ltd(002975) 2022.
Zhuhai Bojay Electronics Co.Ltd(002975) board of directors January 7, 2022
